Bruntwood Av Limited MANCHESTER


Founded in 2016, Bruntwood Av, classified under reg no. 10438462 is an active company. Currently registered at Union M2 6LW, Manchester the company has been in the business for 8 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30. Since 2016-11-22 Bruntwood Av Limited is no longer carrying the name Aghoco 1467.

The company has 5 directors, namely John M., Ciara K. and Christopher O. and others. Of them, Bradley T. has been with the company the longest, being appointed on 4 October 2023 and John M. and Ciara K. and Christopher O. and Kevin C. have been with the company for the least time - from 13 December 2023. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Katharine V. who worked with the the company until 29 November 2017.

Bruntwood Av Limited Address / Contact

Office Address Union
Office Address2 Albert Square
Town Manchester
Post code M2 6LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10438462
Date of Incorporation Thu, 20th Oct 2016
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 8 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

John M.

Position: Director

Appointed: 13 December 2023

Ciara K.

Position: Director

Appointed: 13 December 2023

Christopher O.

Position: Director

Appointed: 13 December 2023

Kevin C.

Position: Director

Appointed: 13 December 2023

Bradley T.

Position: Director

Appointed: 04 October 2023

Kate L.

Position: Director

Appointed: 04 October 2023

Resigned: 22 December 2023

Peter C.

Position: Director

Appointed: 04 October 2023

Resigned: 03 November 2023

Steven M.

Position: Director

Appointed: 30 September 2020

Resigned: 14 April 2023

Ciara K.

Position: Director

Appointed: 13 December 2018

Resigned: 04 October 2023

Philip K.

Position: Director

Appointed: 31 October 2017

Resigned: 13 December 2018

Andrew B.

Position: Director

Appointed: 22 November 2016

Resigned: 04 October 2023

Katharine V.

Position: Director

Appointed: 22 November 2016

Resigned: 13 December 2018

Richard B.

Position: Director

Appointed: 22 November 2016

Resigned: 30 September 2020

Kevin C.

Position: Director

Appointed: 22 November 2016

Resigned: 04 October 2023

Peter C.

Position: Director

Appointed: 22 November 2016

Resigned: 13 December 2018

John M.

Position: Director

Appointed: 22 November 2016

Resigned: 13 December 2018

Christopher O.

Position: Director

Appointed: 22 November 2016

Resigned: 04 October 2023

Christopher R.

Position: Director

Appointed: 22 November 2016

Resigned: 04 October 2023

Katharine V.

Position: Secretary

Appointed: 22 November 2016

Resigned: 29 November 2017

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 20 October 2016

Resigned: 22 November 2016

Roger H.

Position: Director

Appointed: 20 October 2016

Resigned: 22 November 2016

A G Secretarial Limited

Position: Corporate Director

Appointed: 20 October 2016

Resigned: 22 November 2016

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 20 October 2016

Resigned: 22 November 2016

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Bruntwood Av Holdings Limited from Manchester, England. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Inhoco Formations Limited that put Manchester, England as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bruntwood Av Holdings Limited

Union Albert Square, Manchester, M2 6LW, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Notified on 25 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Inhoco Formations Limited

100 Barbirolli Square, Manchester, England, M2 3AB, England

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 20 October 2016
Ceased on 25 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aghoco 1467 November 22, 2016

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on 2023-12-22
filed on: 8th, January 2024
Free Download (1 page)

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